To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

A nearly year-long investigation into a cheque cashing scheme that targeted banks and casinos has led to charges for three ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

Learn the 15 most common financial scams targeting consumers today and how to spot red flags, protect your money, and avoid ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

If you are terrified of Venmo or PayPal scams, you are not overreacting. Criminals are aggressively targeting peer‑to‑peer ...